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SIDNEY SMITH(ISLINGTON)LIMITED

Learn more about SIDNEY SMITH(ISLINGTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON, SW1W 9RB

SIDNEY SMITH(ISLINGTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00505108
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.05
dissolution date: 1997.08.05
last member list: 1996.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.09.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.08.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.04.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
EXECUTION OF DENENTURE 07/09/93
Form type: SRES13
Date: 1993.09.29
Child documents:
Document type: ANNOTATION
Date: 1993.09.29
Form type: SRES01
Document description: ALTER MEM AND ARTS 07/09/93
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
Form type: 225(1)
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/93 FROM:, 135 ESSEX RD, ISLINGTON, LONDON, N1 2SN
Form type: 287
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85
Form type: AA
Date: 1987.02.26

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Company directors and board members:

BRYAN THOMAS KELSALL EDWARDS (dissolve)
Secretary, 1990.12.31 - 1997.08.05
3 HARPENDEN LODGE LYDDEKER MEWS , HARPENDEN
AL5 2UQ, HERTFORDSHIRE
CHARLTON BRYAN KELSALL EDWARDS (dissolve)
Secretary, 1993.07.28 - 1997.08.05
5 LANSDOWNE PLACE 278 LONDON ROAD , ST. ALBANS
AL1 1LT, HERTFORDSHIRE
BRYAN THOMAS KELSALL EDWARDS (dissolve)
Director, 1993.09.10 - 1997.08.05
3 HARPENDEN LODGE LYDDEKER MEWS , HARPENDEN
AL5 2UQ, HERTFORDSHIRE
CHARLTON BRYAN KELSALL EDWARDS (dissolve)
Director, 1990.12.31 - 1997.08.05
5 LANSDOWNE PLACE 278 LONDON ROAD , ST. ALBANS
AL1 1LT, HERTFORDSHIRE
PATRICIA DIANE BOULTON (dissolve)
Director, JEWELLER, 1990.12.31 - 1993.07.27
8 PRAE CLOSE , ST ALBANS
AL3 4SF, HERTFORDSHIRE
BRYAN THOMAS KELSALL EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.09.06
3 HARPENDEN LODGE LYDDEKER MEWS , HARPENDEN
AL5 2UQ, HERTFORDSHIRE
DIANA JOSEPHINE PETERSON (dissolve)
Director, 1993.09.06 - 1993.09.10
5 LANSDOWNE PLACE LONDON ROAD , ST ALBANS
AL1 1LT, HERTFORDSHIRE

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Information about the Private Limited Company SIDNEY SMITH(ISLINGTON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data